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Company Documents

DateDescription
24/09/1924 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1928 June 2019 APPLICATION FOR STRIKING-OFF

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10/06/1910 June 2019 DIRECTOR APPOINTED MRS KATIE SANDERS

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10/06/1910 June 2019 DIRECTOR APPOINTED MRS SIMONE FRANKLIN

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10/06/1910 June 2019 DIRECTOR APPOINTED MRS LUCY KENYON

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16/04/1916 April 2019 31/05/18 UNAUDITED ABRIDGED

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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10/09/1810 September 2018 PREVSHO FROM 30/09/2018 TO 31/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/04/1819 April 2018 30/09/17 UNAUDITED ABRIDGED

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR ARAN JENKINSON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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23/06/1723 June 2017 30/09/16 UNAUDITED ABRIDGED

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10/02/1710 February 2017 DIRECTOR APPOINTED MR ARAN JENKINSON

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KENYON

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30/01/1530 January 2015 DIRECTOR APPOINTED MR. DAVID KENYON

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/12/131 December 2013 DIRECTOR APPOINTED MR IAN STUART WESTWOOD

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01/12/131 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID KENYON

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/09/1228 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR IAN WESTWOOD

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR IAN WESTWOOD

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/11/105 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENYNON / 14/09/2010

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16/10/0916 October 2009 DIRECTOR APPOINTED IAN STUART WESTWOOD

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16/10/0916 October 2009 14/09/09 STATEMENT OF CAPITAL GBP 100

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16/10/0916 October 2009 DIRECTOR APPOINTED DAVID KENYNON

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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14/09/0914 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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